Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ULURU" |
| Registration number, date | 40003908875, 22.03.2007 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Pulkveža Brieža iela 78 – 4, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.11.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.02.2018 | 23.02.2018 |
Historical company names
| SIA "Cēsu terases" | Until 17.03.2009 | 16 years ago |
|---|
Historical addresses
| Rīgas rajons, Inčukalna novads, Inčukalns, "Odziņas" | Until 17.03.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 3A-9 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Leona Paegles iela 3A - 9 | Until 17.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (689.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (689.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (690.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2022 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (522.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (525.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (515.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (412.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | PDF (717.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | HTML (99.31 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (46.79 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (598.83 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (301.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132 KB | 21.02.2018 | 12.02.2018 | 6 |
Articles of Association |
TIF | 21.89 KB | 09.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 159.18 KB | 09.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 77.95 KB | 01.12.2014 | 13.11.2014 | 2 |
Articles of Association |
TIF | 19 KB | 18.03.2009 | 11.03.2009 | 1 |
Shareholders’ register |
TIF | 20.75 KB | 18.03.2009 | 11.03.2009 | 1 |
Articles of Association |
TIF | 16.94 KB | 23.03.2007 | 07.03.2007 | 1 |
Memorandum of association |
TIF | 70.13 KB | 23.03.2007 | 07.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 195.63 KB | 15.08.2018 | 08.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
TIF | 167.68 KB | 21.02.2018 | 12.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 09.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 116.46 KB | 09.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 09.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 01.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 158.19 KB | 01.12.2014 | 13.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 01.12.2014 | 13.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 158.91 KB | 01.12.2014 | 11.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 16.11.2009 | 12.11.2009 | 2 |
Application |
TIF | 143.63 KB | 16.11.2009 | 05.11.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.86 KB | 16.11.2009 | 05.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 16.11.2009 | 05.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 16.11.2009 | 05.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 02.11.2009 | 29.10.2009 | 2 |
Sample report |
TIF | 29.78 KB | 02.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 148.16 KB | 02.11.2009 | 26.10.2009 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.98 KB | 02.11.2009 | 26.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 02.11.2009 | 26.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 02.11.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 18.03.2009 | 17.03.2009 | 2 |
Registration certificates |
TIF | 23.99 KB | 18.03.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 18.03.2009 | 12.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.09 KB | 18.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 126.72 KB | 18.03.2009 | 11.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.23 KB | 18.03.2009 | 11.03.2009 | 4 |
Sample report |
TIF | 25.53 KB | 18.03.2009 | 11.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 23.03.2007 | 22.03.2007 | 2 |
Registration certificates |
TIF | 42.56 KB | 23.03.2007 | 22.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.02 KB | 23.03.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 23.03.2007 | 19.03.2007 | 2 |
Application |
TIF | 217.63 KB | 23.03.2007 | 08.03.2007 | 3 |
Sample report |
TIF | 19.69 KB | 23.03.2007 | 08.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.39 KB | 23.03.2007 | 07.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.24 KB | 23.03.2007 | 07.03.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register